4 of 4 Permanent KYC Jobs in Edinburgh

balances. 5. Compliance & Regulatory Support Work with the CEO and legal advisors to translate FCA licensing requirements into technical specifications: data encryption, audit trails, KYC / KYB integrations (Sumsub, ComplyAdvantage), and GDPR compliance. Help draft and maintain documentation (architecture diagrams, runbooks, security policies) required for FCA sandbox applications and EMI More ❯

a diverse range of financial services / products Adequate experience in working across multiple AML systems and programs simultaneously (e.g., experience in combinations of KYC, AML / CFT, and sanctions) Working knowledge of AML / CFT and sanctions laws, regulations, and rules for financial services / products Track record of More ❯

including exit valuation analysis). General admin support to ensure Salesforce and SharePoint are all up to date as well as helping to update KYC checks. Essential Skills & Experience: Experience in financial analysis or portfolio management, including familiarity with financial modelling, budgeting, and interpreting management accounts. Proficiency with data entry … or systems improvement context, showing ability to contribute to continuous improvement initiatives. Working knowledge of compliance requirements, including supporting Know Your Customer (KYC) processes and maintaining up-to-date records. This role has been deemed Inside IR35 by the client. Applicants must hold, or be happy to apply More ❯

Overview North builds stronger networks and creates smarter places. Our intelligent technology solutions and robust network infrastructures transform the way people, places, and organisations work.And we focus our expertise on working in four specialist sectors: public service, enterprise, financial services More ❯